January 18, 2022 at 6:00 PM - Facilities Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FACILITIES COMMITTEE MEMBERS
John P. Vranas (BOE), Chair Elaina Geraghty (BOE), Co-Chair Rupal Shah Mandal (BOE) Wendy Grano, Community Member Emily McCall, Community Member Zade Tagani, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO Jim Caldwell, Director of Buildings and Grounds |
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2. AUDIENCE TO VISITORS
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3. APPROVAL OF MINUTES
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3.a. Facilities Committee Meeting Minutes - DECEMBER 14, 2021
Description:
Motion by member:________________ Seconded by:____________________
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4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
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4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
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4.a.I. Two running path options (two attachments)
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4.a.II. Three possible designs for the Todd Hall parking lot expansion (three attachments)
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4.a.III. Accessible playground equipment options inclusive of feedback from Todd Hall and CCDC (attachment)
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4.a.IV. Updated Master Facilities Plan including capital and maintenance projects in red text that may or may not involve StudioGC (attachment)
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4.a.V. The notice for General Work Bid Package A appeared in the January 13th issue of the Lincolnwood Review. Bids are due February 1, 2022 (no attachment)
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4.a.VI. Thermosystems, LLC (no attachment)
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4.b. Administration Building and Rutledge Hall Roofing Bid Award
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION: American Rescue Plan (ESSER III) Use of Funds Plan
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. ISBE awarded $50,000 to SD74 through the School Maintenance Project Grant v. 2022 (no attachment)
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7.b. Three (3) bidders of record on the Elevator Modernization and Service RFP. The bid tabulation is attached.
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7.c. Soil Borings for Paving within Sitework Renovations Bid Package “B” (attachment)
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8. ADJOURNMENT
Description:
Motion by member: ________________ Seconded by: ____________________ |
